# Modebest Group Holdings Limited

## Details

- **Company number:** [04351579](https://find-and-update.company-information.service.gov.uk/company/04351579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2002
- **Registered office:** MOY HOUSE, 69 BELVUE ROAD, NORTHOLT, UB5 5XS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Modebest And Heathrow Group Holdings Ltd](/group/17258) (7 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eamonn Joseph Scanlon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jan 2017 | 9 Feb 2020 |
| Mr Sean Anthony Kelly | right-to-appoint-and-remove-directors | 9 Mar 2020 | 9 Mar 2020 |
| Mr Mark Lennox | right-to-appoint-and-remove-directors | 9 Mar 2020 | 9 Mar 2020 |
| Mr John Joseph Murphy | right-to-appoint-and-remove-directors | 9 Mar 2020 | 9 Mar 2020 |
| Mr Albert Peter Dravins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jan 2017 | 9 Mar 2020 |
| Mrs Siobhan Dravins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2017 | 9 Mar 2020 |
| Mrs Anna Scanlon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jan 2017 | 9 Mar 2020 |
| Mr Michael David Brennan | right-to-appoint-and-remove-directors | 9 Mar 2020 | 7 Dec 2021 |
| Modebest And Heathrow Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £24,419,486 | £822,066 | 3 |
| 31 Jan 2024 | - | £404,112 | 3 |
| 31 Jan 2023 | - | £415,966 | 4 |
| 31 Jan 2022 | - | £3,190,152 | 4 |
| 31 Jan 2021 | - | £4,398,656 | 4 |
| 31 Jan 2020 | - | £23,316,481 | 4 |
| 31 Jan 2019 | - | £19,085,186 | - |
| 31 Jan 2018 | - | £8,525,844 | - |
| 31 Jan 2017 | £12,620,863 | £7,215,306 | - |



## Owned by

Modebest Group Holdings Limited → [Modebest And Heathrow Group Holdings Ltd](/company/12478605)



## Controls

- [Modebest Builders Limited](/company/02889523) (02889523)




## Companies at the same address

- [Dartford Precast Limited](/company/11743064) (11743064)
- [Heathrow Companies Group Limited](/company/10487697) (10487697)
- [Heathrow Concrete Pumping Limited](/company/08231140) (08231140)
- [Heathrow Environmental Ltd](/company/09124089) (09124089)
- [Heathrow Plant (UK) Limited](/company/08231117) (08231117)
- [Modebest And Heathrow Group Holdings Ltd](/company/12478605) (12478605)
- [Modebest Builders Limited](/company/02889523) (02889523)